Menna Overview
Here’s a quick overview of KILTER FINANCE SERVICES LIMITED 👀 — a London based business that started in 2020.
KILTER FINANCE SERVICES LIMITED
- Company statusactive
- Company No12488452
- Age6 years 5 months Incorporated 27 February 2020
- Officers5
Address
Cannon Green, 27 Bush Lane, London, EC4R 0AA, England
KILTER FINANCE SERVICES LIMITED is an active company incorporated on 27 February 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82110 Combined office administrative service activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 21 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 20 Apr 2026
Accounts With Accounts Type Small
4 Months Ago on 17 Mar 2026
Confirmation Statement With Updates
6 Months Ago on 06 Jan 2026
Change Person Director Company With Change Date
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Small
2 Years Ago on 22 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 07 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Small
4 Years Ago on 10 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 04 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Mar 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 04 Dec 2020
Resolution
6 Years Ago on 27 Apr 2020
Memorandum Articles
6 Years Ago on 27 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 24 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 24 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 24 Mar 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUXBURY, Nicholas Kingsley | director | Jan 1995 | 21 Mar 2025 |
| GHOSH, Anirban | director | Mar 1987 | 13 Mar 2020 |
| KHANNA, Varun, Mr. | director | Jun 1980 | 13 Mar 2020 |
| KNIPE, Dan Joseph | director | Feb 1980 | 27 Feb 2020 |
| LAIDLAW, John Mark | director | Jun 1966 | 21 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Dan Joseph Knipe | Feb 1980 | 27 Feb 2020 |
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DUXBURY, Nicholas Kingsley, GHOSH, Anirban, KHANNA, Varun, Mr., KNIPE, Dan Joseph are mutual persons.
KHANNA, Varun, Mr. are mutual persons.
LAIDLAW, John Mark are mutual persons.
LAIDLAW, John Mark are mutual persons.
LAIDLAW, John Mark are mutual persons.
LAIDLAW, John Mark are mutual persons.
LAIDLAW, John Mark are mutual persons.
LAIDLAW, John Mark are mutual persons.
LAIDLAW, John Mark are mutual persons.
LAIDLAW, John Mark are mutual persons.
LAIDLAW, John Mark are mutual persons.
LAIDLAW, John Mark are mutual persons.
LAIDLAW, John Mark are mutual persons.
LAIDLAW, John Mark are mutual persons.
LAIDLAW, John Mark are mutual persons.
LAIDLAW, John Mark are mutual persons.
LAIDLAW, John Mark are mutual persons.
LAIDLAW, John Mark are mutual persons.
LAIDLAW, John Mark are mutual persons.
LAIDLAW, John Mark are mutual persons.
LAIDLAW, John Mark are mutual persons.
LAIDLAW, John Mark are mutual persons.
LAIDLAW, John Mark are mutual persons.
LAIDLAW, John Mark are mutual persons.
OLYMPUS HOLDCO LIMITED
GHOSH, Anirban are mutual persons.
SCOTTISH FRIENDLY ASSET MANAGERS LIMITED
LAIDLAW, John Mark are mutual persons.
THE LV= PENSION TRUSTEE LIMITED
LAIDLAW, John Mark are mutual persons.
THE OCKHAM PENSION TRUSTEE LIMITED
LAIDLAW, John Mark are mutual persons.
THE LV=GENERAL TRUSTEE LIMITED
LAIDLAW, John Mark are mutual persons.
SCOTTISH EQUITABLE PLC
LAIDLAW, John Mark are mutual persons.
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Menna Overview
Here’s a quick overview of KILTER FINANCE SERVICES LIMITED 👀 — a London based business that started in 2020.